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OOH MEDIA HOLDINGS LIMITED

Company number 06747562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2012 4.20 Statement of affairs with form 4.19
30 Apr 2012 600 Appointment of a voluntary liquidator
30 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-17
18 Apr 2012 AD01 Registered office address changed from 3 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom on 18 April 2012
02 Apr 2012 TM01 Termination of appointment of Jason Marcus Brewer as a director on 9 September 2011
02 Apr 2012 AP01 Appointment of Mr Roy Grundy as a director on 9 September 2011
03 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2011 CH01 Director's details changed for Mr Jason Marcus Brewer on 14 June 2011
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 50,000
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2010 AP01 Appointment of Jason Marcus Brewer as a director
22 Oct 2010 TM01 Termination of appointment of Raymond Trew as a director
04 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2010 TM01 Termination of appointment of Jason Brewer as a director
30 Jun 2010 TM02 Termination of appointment of Jason Brewer as a secretary
26 May 2010 CH03 Secretary's details changed for Mr Jason Marcus Brewer on 26 May 2010
26 May 2010 CH01 Director's details changed for Mr Jason Marcus Brewer on 26 May 2010
25 May 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
25 May 2010 MAR Re-registration of Memorandum and Articles